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TTS PHARMA LIMITED

Company number 08252177

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2016 TM01 Termination of appointment of Gareth Nigel Tempest as a director on 8 December 2016
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
18 Aug 2016 TM01 Termination of appointment of Nwf4B Directors Limited as a director on 9 August 2016
05 May 2016 AA Total exemption small company accounts made up to 31 December 2014
05 May 2016 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 19.1329
05 May 2016 TM02 Termination of appointment of Ovalsec Limited as a secretary on 29 February 2016
05 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
29 Feb 2016 TM02 Termination of appointment of Ovalsec Limited as a secretary on 29 February 2016
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 19.1329
29 Dec 2014 TM01 Termination of appointment of Timothy Norris Irish as a director on 15 August 2014
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 19.1329
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 18.9467
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 18.9092
10 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
18 Nov 2013 CH01 Director's details changed for Mr Gareth Nigel Tempest on 1 October 2013
15 Oct 2013 CH01 Director's details changed for Mr Gareth Nigel Tempest on 14 October 2013
12 Sep 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 17.0720
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 17.8217
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 18.2717
14 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House